BOLLORE SE — Ethics & Boards

Corporation with Board of Directors
France
Closing date: December 31
Date of the Last Annual General Meeting: May 22, 2024
- SBF 120 ,
- Eurozone 300 ,
- STOXX®Europe 600 ,
- SBF 80
- E&B Transport & Logistics
- Euro Stoxx Sustainability
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Cyrille BOLLORÉ
Chair
Since over 5 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.4 years
10.9 years for elected by shareholders

Directors
average age 51.3 years
50.3 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

Cyrille BOLLORÉ
Chief Executive Officer
Since over 5 years
Other directorships

12.7 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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